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PUJA SAI ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: PUJA SAI ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PUJA SAI ENTERPRISES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jul 2012 (13 years ago)
Document Number: P12000065866
FEI/EIN Number 20-8558318

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10563 Cory Lakes Dr, TAMPA, FL 33647
Mail Address: 10563 Cory Lakes Dr, TAMPA, FL 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Walia, Amee B Agent 10563 Cory Lakes Dr, TAMPA, FL 33647
Walia, AMEE B President 10563 Cory Lakes Dr, TAMPA, FL 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 10563 Cory Lakes Dr, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2022-04-28 10563 Cory Lakes Dr, TAMPA, FL 33647 -
REGISTERED AGENT NAME CHANGED 2022-04-28 Walia, Amee B -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 10563 Cory Lakes Dr, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6954057301 2020-04-30 0455 PPP 2017 FOWLER AVE, TAMPA, FL, 33612-5503
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12612
Loan Approval Amount (current) 12612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110639
Servicing Lender Name First National Bank of Pasco
Servicing Lender Address 13315, US Hwy 301, Dade City, FL, 33525
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33612-5503
Project Congressional District FL-15
Number of Employees 2
NAICS code 561510
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 110639
Originating Lender Name First National Bank of Pasco
Originating Lender Address Dade City, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12683.12
Forgiveness Paid Date 2020-11-25
3255278410 2021-02-04 0455 PPS 2017 E Fowler Ave, Tampa, FL, 33612-5503
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110639
Servicing Lender Name First National Bank of Pasco
Servicing Lender Address 13315, US Hwy 301, Dade City, FL, 33525
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33612-5503
Project Congressional District FL-15
Number of Employees 2
NAICS code 561510
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 110639
Originating Lender Name First National Bank of Pasco
Originating Lender Address Dade City, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11307.95
Forgiveness Paid Date 2021-08-13

Date of last update: 22 Feb 2025

Sources: Florida Department of State